| Entity Name: | MCCLAYS LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCCLAYS LOGISTICS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | L19000127321 |
| FEI/EIN Number |
38-4305788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 CORAL DRIVE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 31201 Chicago Rd S., Ste 301C, Warren, MI, 48093, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAY HOLDINGS USA, LTD | Authorized Member | 132 INGERSOL S, INGERSOL, N5C 31 |
| SCHOCK MATTHEW E | Authorized Member | 39377 NAUTICAL LANE, HARRISON TOWNSHIP, MI, 48045 |
| LABROSSE MARK | Member | 5708 SUNNYCREST DR, WEST BLOOMFIELD, MI, 48323 |
| SCHOCK MATTHEW E | Agent | 711 CORAL DRIVE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 711 CORAL DRIVE, CAPE CORAL, FL 33904 | - |
| LC AMENDMENT | 2021-05-28 | - | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-16 |
| LC Amendment | 2021-05-28 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-28 |
| LC Amendment | 2019-10-28 |
| Florida Limited Liability | 2019-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
